Senior System Analyst - AML / KYC system

MARQUESS SERVICES PTE. LTD.; Singapore; On-site; SGD 110,000 - 170,000; Full time

Job summary

MARQUESS SERVICES PTE. LTD. in Singapore is seeking a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

You will analyse requirements, design system specifications, and work with business units and technology teams to implement enhancements. A background in financial institutions, strong communication, documentation, and MS Office skills are required.

Qualifications

• Bachelor's degree in Computer Science or related field.
• 6+ years of relevant experience, preferably in a financial institution.
• Analytical skills to analyse data, requirements and gaps.
• Attention to detail to identify errors and discrepancies.
• Good communicator with strong written and verbal skills.
• Interpersonal skills to build relationships with stakeholders.
• Time management to meet deadlines.
• Proactive and team player.
• Advanced MS Office knowledge: PowerPoint, Word, Excel.
• Strong documentation writing and presentation skills.
• Know-how in new system development or project implementation environments.
• Exposure to KYC/AML systems and regulatory platforms is a plus.
• Exposure to AML/KYC systems such as transaction monitoring, sanctions screening, or RegTech platforms (NICE Actimize, SAS AML, Verafin).

Responsibilities

• Requirements analysis and translating them into system specifications and design.
• Design and document system per company SDM with specs and SIT scripts.
• Collaborate with business units, users and tech teams to identify gaps and solutions.
• Work with functional analysts and tech teams to design and implement enhancements and fixes.
• Facilitate stakeholder communications and track action items.
• Provide demos, training and documentation to help users adopt the system.

Skills

Requirements analysis

Stakeholder communication

MS Office

Documentation writing

Time management

Team player

Education

BSc in CS

Tools

NICE Actimize

SAS AML

Verafin

RegTech platforms

Job description

About the role

We are hiring a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations.

Key Responsibilities

• Primary work comprises requirements analysis and translating them into system specifications, mapping design and solutions, conducting SIT, supporting UAT and supporting post-implementation.
• Design and document system in accordance with the company's Systems Development Methodology - e.g., Functional Specifications, Design Specifications, SIT Scripts, etc.
• Work closely with Business Units, users and technology teams to understand requirements, analyse business processes, identify gaps and solutions.
• Collaborate with Functional Business Analysts and technical teams to design and help implement enhancements, new features, and address and fix current issues.
• Facilitate communication between stakeholders when necessary and track progress on action items.
• Instruct colleagues and key stakeholders on how to use the system through demos, training programs and documents.

Required Skills & Experience

• Bachelor's Degree in Computer Science or a related field.
• At least 6 years' relevant experience, preferably in a Financial Institution.
• Analytical skills: able to analyse data, requirements and gaps to review and identify areas for improvements and solutions.
• Attention to detail: able to identify potential errors, discrepancies and problem areas.
• Good communicator: strong written and verbal communication skills; able to explain complex terminology in layman's terms.
• Interpersonal skills: able to build good working relationships with various stakeholders; patient and active listener.
• Time management: able to manage time effectively to meet deadlines.
• Proactive and team player: can actively track deliverables and collaborate with colleagues when needed.
• Advanced MS Office knowledge - PowerPoint for presentations, Word for documentation, Excel for data analysis/computing.
• Strong documentation writing skills and presentation ability.
• Know-how in new system development or project implementation environments.
• Good to have: exposure to KYC/AML systems, regulatory compliance platforms, or risk management/workflow automation.
• Good to have: exposure to AML/KYC-specific systems such as transaction monitoring, sanctions screening, or RegTech platforms (e.g., NICE Actimize, SAS AML, Verafin).

A-IT Software Services Pte Ltd (EA License No: 24C2345) | Gina Lee (R26161938)

We regret to inform that only shortlisted candidates will be notified.